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TBI Payments

is the newest brand of TBI Credit.

TBI Credit is a part of financial group TBIF Financial Services with its main shareholder Kardan N.V.

The founder of the association is the financial holding TBIF Financial Services with the head office Amsterdam, Netherlands.

Group is found with the aim to gain and manage investments in Central and East Europe. The major priorities of the TBIF Financial Services are:

  • the management of actives and other investment funds
  • mortage credit
  • consumer credit
  • leasing
  • prepaid cards
  • credit cards
  • payment acquiring

2.7 bilion euro actives

The company operates in Bulgaria, Romania, Russia, Ukraine, Slovakia. The whole actives which are managed by TBIF are in Central and East Europe.

Countries of operation

Established in ‘98

TBI Credit offer for the first time in Bulgaria leasing for purchases in the trade market. 12 years later the company is the most popular non-bank institution for consumer financial services with 37 self-dependent offices and above 4500 points of sale. It publishes MasterCard credit cards, offers leasing services for goods and consumer credits.


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TBI Payments

BNB Certified by
Bulgarian National Bank
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